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February 7, 2024
A “confidential” informant handed over recordings of conversations and shared details with federal investigators looking into Sen. Bob Menendez’s (D-N.J.) bribery case, according to a recent court filing. Federal prosecutors filed a 196-page brief Monday night arguing against a set of pretrial motions Menendez and other defendants had filed asking to dismiss the case and…
February 7, 2024
Three Mumbai Police officials were accused of bribery, they are attached to Borivali Police Station; their names are Sudhir Kelkar, Arvind Ghag & Swapnali Mande
February 6, 2024
Vsevolod Kniaziev, former chairman of Ukraine's Supreme Court and a suspect in a bribery case, is formally suspended from working at the court until at least April 6, the Supreme Court announced on Feb. 6.
February 1, 2024
Vsevolod Kniaziev, former chairman of the Supreme Court and a suspect in a bribery case, was released from detention after paying Hr 18 million bail ($450,000) on Jan. 31. Kniaziev has been dismissed from his position as the court's chairman but can return to work as an ordinary judge at the Supreme Court because as he has not been formally suspended. The High Council of Justice said that it cannot suspend Kniaziev until prosecutors file a motion to suspend him.
January 31, 2024
In a trap laid by CBI, one of the EPFO officers and the middleman were caught taking a bribe of Rs 8 lakh to refrain from levying taxes improperly on a private company engaged in the supply of manpower.
January 31, 2024
The CBI officials confirmed that the accused were identified as EPFO assistant commissioner, Gyanendra Kumar, inspector Puneet Singh and middleman Manish Singh.
January 30, 2024
Dahiya, a 2001 batch IAS officer, faced charges related to bribery when he was the commissioner of the Skill Development & Industrial Training Department in Haryana.
January 29, 2024
Dahiya, a 2001 batch IAS officer, faced charges related to bribery when he was the commissioner of the Skill Development & Industrial Training Department in Haryana.
January 26, 2024
Federal prosecutors are trying to access protected communications involving two Miami lawyers under investigation.
January 24, 2024
Guwahati: The Central Bureau of Investigation (CBI) has booked a former deputy chief engineer and six other former officers of Northeast Frontier Rail.